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  5. TEIKOKU DATABANK AMERICA, INC.

TEIKOKU DATABANK AMERICA, INC.

Company Details

Name: TEIKOKU DATABANK AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1992 (33 years ago)
Entity Number: 1624893
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 900 THIRD AVENUE, STE1001, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2023 133649551 2024-09-16 TEIKOKU DATABANK AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561450
Sponsor’s telephone number 2124219805
Plan sponsor’s address 900 3RD AVENUE, SUITE #1001, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing SHUHEI UEDA
Valid signature Filed with authorized/valid electronic signature
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2022 133649551 2023-10-03 TEIKOKU DATABANK AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561450
Sponsor’s telephone number 2124219805
Plan sponsor’s address 900 THIRD AVENUE, SUITE#1001, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing SHUHEI UEDA
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2021 133649551 2022-10-11 TEIKOKU DATABANK AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561450
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing SHUHEI UEDA
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2020 133649551 2021-09-09 TEIKOKU DATABANK AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561450
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2019 133649551 2020-07-21 TEIKOKU DATABANK AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561450
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2018 133649551 2019-07-17 TEIKOKU DATABANK AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561450
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2017 133649551 2018-08-15 TEIKOKU DATABANK AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561450
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2016 133649551 2017-09-15 TEIKOKU DATABANK AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2015 133649551 2016-10-05 TEIKOKU DATABANK AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017
TEIKOKU DATABANK AMERICA, INC. 401(K) PROFIT SHARING PLAN 2014 133649551 2015-06-25 TEIKOKU DATABANK AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 2124219805
Plan sponsor’s address 780 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TAKEO GOTO Chief Executive Officer 900 THIRD AVENUE, STE1001, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 900 THIRD AVENUE, STE1001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-03-05 2024-03-04 Address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-20 2020-03-05 Address 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-09 2017-04-20 Address 780 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-09 2018-08-03 Address C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304005410 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220303002655 2022-03-03 BIENNIAL STATEMENT 2022-03-01
200305061358 2020-03-05 BIENNIAL STATEMENT 2020-03-01
SR-19693 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19692 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180803000114 2018-08-03 CERTIFICATE OF CHANGE 2018-08-03
180312006292 2018-03-12 BIENNIAL STATEMENT 2018-03-01
170420006098 2017-04-20 BIENNIAL STATEMENT 2016-03-01
140516002222 2014-05-16 BIENNIAL STATEMENT 2014-03-01
120611002771 2012-06-11 BIENNIAL STATEMENT 2012-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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